04-27403. Sunshine Act Meeting Notice; Announcing a Closed Meeting of the Board of Directors

Time and Date:

The meeting of the Board of Directors is scheduled to begin at 10 a.m. on Wednesday, December 15, 2004.

Place:

Board Room, Second Floor, Federal Housing Finance Board, 1777 F Street, NW., Washington, DC 20006.

Status:

The entire meeting will be closed to the public.

Matter to be Considered at the Meeting:

Periodic Update of Examination Program Development and Supervisory Findings.

Contact Person for More Information:

Shelia S. Willis, Paralegal Specialist, Office of General Counsel, by telephone at [phone] or by electronic mail at [e-mail].

Dated: December 9, 2004.

By the Federal Housing Finance Board.

Mark J. Tenhundfeld,

General Counsel.